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PROMENADE PRODUCTIONS LIMITED

Company number 07073151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2024	CH01	Director's details changed for Mr Edward Andrew Crozier on 20 May 2024	View PDF Director's details changed for Mr Edward Andrew Crozier on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Edward Andrew Crozier as a person with significant control on 24 February 2024	View PDF Cessation of Edward Andrew Crozier as a person with significant control on 24 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	PSC04	Change of details for Mr Edward Andrew Crozier as a person with significant control on 4 June 2022	View PDF Change of details for Mr Edward Andrew Crozier as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	TM02	Termination of appointment of Nicholas Newton as a secretary on 8 August 2016	View PDF Termination of appointment of Nicholas Newton as a secretary on 8 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2016	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 22 April 2016	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 22 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH01	Director's details changed for Mr Nicholas Newton on 22 April 2016	View PDF Director's details changed for Mr Nicholas Newton on 22 April 2016 - link opens in a new window - 2 pages (2 pages)

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PROMENADE PRODUCTIONS LIMITED

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